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Bighead Fasteners Limited

Bighead Fasteners Limited is an active company incorporated on 9 January 2014 with the registered office located in Verwood, Dorset. Bighead Fasteners Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08838359
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1, Black Moor Business Park 36a Black Moor Road
Ebblake Industrial Estate
Verwood
Dorset
BH31 6BB
England
Same address for the past 9 years
Telephone
01202574601
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Apr 1969
Director • Sales Director • British • Lives in England • Born in Jun 1959
Director • Certified Accountant • Swiss • Lives in Switzerland • Born in Oct 1965
Director • British • Lives in UK • Born in Feb 1962
Director • Swiss • Lives in Switzerland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bighead Bonding Fasteners Limited
Martin Edward Cowell, Mr Philip Lovelace James, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.84M
Decreased by £1.99M (-20%)
Total Liabilities
-£2.29M
Decreased by £2.9M (-56%)
Net Assets
£5.55M
Increased by £907.54K (+20%)
Debt Ratio (%)
29%
Decreased by 23.56% (-45%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Martin Edward Cowell Resigned
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Bossard Finance Ag (PSC) Details Changed
1 Year 9 Months Ago on 5 Jan 2024
Matthew Stevens (PSC) Resigned
1 Year 9 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Martin Edward Cowell as a director on 20 June 2024
Submitted on 17 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Submitted on 9 May 2024
Change of details for Bossard Finance Ag as a person with significant control on 5 January 2024
Submitted on 2 May 2024
Cessation of Matthew Stevens as a person with significant control on 5 January 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Mar 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 25 Jan 2023
Repayment History
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